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WGH UK HOLDINGS LIMITED - Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 04856144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wheelabrator House 22 Edward Court
- Broadheath
- Altrincham
- Cheshire
- WA14 5GL
- England Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, WA14 5GL, England UK
Management
- Managing Directors
- SHAW, Robert
- WADEE, Ismail
- Company secretaries
- WADEE, Ismail
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-05
- Age Of Company 2003-08-05 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wgh Holding Corp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 529900IB3X49YH969O81
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2025-08-19
- Last Date: 2024-08-05
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WGH UK HOLDINGS LIMITED Company Description
- WGH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04856144. Its current trading status is "live". It was registered 2003-08-05. It was previously called INTERNATIONAL SURFACE PREPARATION UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at Wheelabrator House 22 Edward Court .
Get WGH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wgh Uk Holdings Limited - Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, United Kingdom
- 2003-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-07-15) - AA
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confirmation-statement-with-no-updates (2024-08-12) - CS01
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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mortgage-satisfy-charge-full (2023-05-05) - MR04
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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change-person-director-company-with-change-date (2023-04-12) - CH01
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-15) - TM02
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accounts-with-accounts-type-full (2023-09-12) - AA
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appoint-person-secretary-company-with-name-date (2023-08-15) - AP03
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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appoint-person-director-company-with-name-date (2021-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-23) - AP03
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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termination-director-company-with-name-termination-date (2021-01-02) - TM01
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second-filing-of-director-termination-with-name (2021-07-15) - RP04TM01
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second-filing-of-secretary-termination-with-name (2021-07-15) - RP04TM02
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-05-31) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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accounts-with-accounts-type-full (2017-06-23) - AA
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mortgage-satisfy-charge-full (2017-06-02) - MR04
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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auditors-resignation-company (2015-11-16) - AUD
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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change-person-secretary-company-with-change-date (2014-03-06) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-made-up-date (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-made-up-date (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-made-up-date (2011-05-09) - AA
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accounts-with-made-up-date (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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legacy (2009-08-12) - 363a
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accounts-with-made-up-date (2009-08-17) - AA
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-09-11) - 395
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legacy (2008-09-19) - 403a
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legacy (2008-01-07) - 395
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2007-01-23) - 288b
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legacy (2007-08-15) - 363a
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legacy (2007-01-29) - 288a
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memorandum-articles (2007-01-07) - MEM/ARTS
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resolution (2007-01-07) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-22) - AA
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certificate-change-of-name-company (2006-10-24) - CERTNM
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legacy (2006-09-25) - 363a
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legacy (2006-08-30) - 288a
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legacy (2006-08-17) - 288b
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legacy (2006-02-20) - 155(6)b
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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legacy (2005-10-13) - 395
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resolution (2005-10-21) - RESOLUTIONS
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accounts-with-made-up-date (2005-11-08) - AA
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accounts-with-made-up-date (2005-02-04) - AA
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legacy (2005-11-15) - 288a
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legacy (2005-12-19) - 288b
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legacy (2004-09-13) - 363s
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2003-09-03) - 288a
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incorporation-company (2003-08-05) - NEWINC
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legacy (2003-09-03) - 155(6)a
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legacy (2003-09-03) - 288b
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legacy (2003-10-01) - 88(2)R
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legacy (2003-09-03) - 287
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statement-of-affairs (2003-10-01) - SA
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legacy (2003-12-15) - 288b